汉维科技:第四届董事会第十四次会议决议公告

Core Viewpoint - Hanwei Technology announced the approval of several key proposals during its fourth board meeting, indicating strategic financial management and future planning for the company [2]. Group 1: Financial Management - The company approved a proposal to use idle funds for purchasing financial products, which suggests a proactive approach to optimizing asset management [2]. - A proposal was also approved for the company and its subsidiaries to apply for a comprehensive credit limit from banks for the year 2026, indicating plans for potential expansion or investment [2]. Group 2: Corporate Governance - The company has scheduled the first extraordinary shareholders' meeting for 2026, reflecting its commitment to transparency and shareholder engagement [2].

CHNVTECHNOLOGYCO.,LTD-汉维科技:第四届董事会第十四次会议决议公告 - Reportify